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Malmaison Hotels Limited

Malmaison Hotels Limited is a dormant company incorporated on 20 March 1998 with the registered office located in London, Greater London. Malmaison Hotels Limited was registered 27 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03532178
Private limited company
Age
27 years
Incorporated 20 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
3rd Floor 95 Cromwell Road
London
SW7 4DL
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Sep 1978
Malmaison Hotel Du Vin Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Malmaison Hotel (Manchester) Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Malmaison Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Hotel Du Vin Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
The Malmaison Hotel (Newcastle) Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Malmaison (Chart Square) Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Hotel 123 Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
The Malmaison Hotel (Birmingham) Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Malmaison Hotel Du Vin Holdings Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£196.13M
Same as previous period
Total Liabilities
-£74.54M
Same as previous period
Net Assets
£121.59M
Same as previous period
Debt Ratio (%)
38%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Malmaison Hotel Du Vin Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Gustaaf Franciscus Bakker Resigned
2 Years 1 Month Ago on 26 Sep 2023
Mr Hetal Dinesh Trivedi Appointed
2 Years 1 Month Ago on 26 Sep 2023
Mr Scott Harper Appointed
2 Years 1 Month Ago on 26 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 1 Jul 2025
Second filing of Confirmation Statement dated 30 November 2022
Submitted on 3 Apr 2025
Second filing of Confirmation Statement dated 30 November 2024
Submitted on 3 Apr 2025
Second filing of Confirmation Statement dated 30 November 2021
Submitted on 3 Apr 2025
Second filing of Confirmation Statement dated 30 November 2020
Submitted on 3 Apr 2025
Second filing of Confirmation Statement dated 30 November 2019
Submitted on 3 Apr 2025
Second filing of Confirmation Statement dated 30 November 2023
Submitted on 3 Apr 2025
30/11/24 Statement of Capital gbp 95186367
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 6 Jul 2024
Change of details for Malmaison Hotel Du Vin Holdings Limited as a person with significant control on 30 November 2023
Submitted on 14 Dec 2023
Repayment History
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